| Bob Baranner | Secretary | 29 May 2002 | 30 May 2002 | British | - |
| Christina Anne Amers | Director | 29 May 2002 | 26 Sept 2006 | British | 58 years |
| Christopher John Malcolm De Verenne | Director | 26 Sept 2006 | 19 May 2023 | British | 72 years |
| Christopher John Malcolm De Verenne | Secretary | 25 May 2008 | 19 May 2023 | British | - |
| Michael William Dore | Director | 1 Sept 2005 | 16 Feb 2006 | British | 81 years |
| Rosemary Owen | Secretary | 20 Jun 2002 | 21 Jun 2002 | British | - |
| Signy Karen De Verenne | Director | 26 Sept 2006 | 19 May 2023 | British | 69 years |
| Signy Karen De Verenne | Secretary | 26 Sept 2006 | 25 May 2008 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 29 May 2002 | 29 May 2002 | United Kingdom | - |
| Venture Nominees (1) Limited | Corporate Secretary | 31 May 2002 | 26 Sept 2006 | United Kingdom | - |
